The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Stebbing, Gavin Frederick Mark
    Chartered Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Al-manni, Nevine Nabil
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Baird, Robin
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Shamim, Syed Adnan Sarwar
    Asset Management born in August 1981
    Individual
    Officer
    2014-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Hussain, Gulfam
    Lawyer born in November 1973
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2016-08-15
    OF - Director → CIF 0
  • 5
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Willing, Paul James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Hatch, James Cyril
    Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
    Hatch, James Cyril
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 8
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 9
    James, John Hilton
    Property Developer born in August 1945
    Individual (26 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 10
    Glennie, Michael Farquarson
    Hotel Executive born in January 1951
    Individual
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 11
    Leaver, Carl
    Hotel Executive born in March 1968
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 12
    Spice, John Overoad
    Corporation Executive born in January 1931
    Individual
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 13
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (12 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 16
    Windle, Graham
    Accountant born in March 1952
    Individual
    Officer
    1994-11-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 17
    Williams, Alan Mervyn
    Hotel Manager born in October 1959
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 2002-05-10
    OF - Director → CIF 0
  • 18
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (15 offsprings)
    Officer
    2007-11-06 ~ 2008-04-08
    OF - Director → CIF 0
  • 19
    Manby, Peter Guy
    Operations Director born in September 1955
    Individual
    Officer
    1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Figge, Heiko
    Hotel Executive born in March 1960
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 21
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2017-08-31 ~ 2017-09-21
    OF - Director → CIF 0
    2018-05-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 22
    Chaudhry, Mahmood Ahmed
    Chartered Conveyancer born in January 1976
    Individual
    Officer
    2006-03-27 ~ 2008-12-18
    OF - Director → CIF 0
  • 23
    Cottam, Christopher
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 24
    Abu Rumman, Mohammed Adnan Salem
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Prior, Kenneth Peter
    Company Director born in October 1936
    Individual
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 26
    Tandy, Patrick Simon O'connor
    Banker born in October 1955
    Individual
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 27
    Pergant, Jean-jacques
    Hotel Manager
    Individual
    Officer
    1992-12-15 ~ 1994-10-20
    OF - Director → CIF 0
  • 28
    Menzies, Ian Caithness
    Chartered Accountant born in February 1940
    Individual
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 29
    Almanaseer, Yaser Salem Deeb
    Director Of Operations born in October 1969
    Individual
    Officer
    2016-11-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 30
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 31
    Anderson, James Paul
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 32
    Moye, Stephen Charles
    Director born in May 1955
    Individual
    Officer
    2007-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 34
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2020-07-13
    OF - Director → CIF 0
  • 35
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 36
    Bateman, Trevor John
    Accountant born in July 1937
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Bateman, Trevor John
    Individual
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 37
    Parker, Alan Charles
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 38
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    Townson, Neil David
    Director Of Companies born in August 1960
    Individual (183 offsprings)
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 39
    Leach, Paul Beaumont
    Builder born in July 1928
    Individual (1 offspring)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 40
    Wagner, Eugene
    Hotel Manager born in August 1930
    Individual
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 41
    Tipu, Rehman
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
    Tipu Muhammad Yousaf Sabir, Rehman Yousaf
    Administration Manager born in August 1973
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 42
    Asheer, Salah
    General Manager born in January 1968
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 43
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Senior Associate born in May 1978
    Individual
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual
    2015-04-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 44
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 45
    Taljaard, Desmond Louis Mildmay
    Company Executive born in April 1961
    Individual (83 offsprings)
    Officer
    2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 46
    Lawrence, Paul
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 47
    Hill, Mary-ann Ann
    Legal Counsel born in November 1956
    Individual
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 48
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 49
    Williams, Andrew George
    Company Director born in July 1965
    Individual
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 50
    Mckevitt, Richard
    Hotelier born in June 1949
    Individual
    Officer
    1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 51
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 52
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual
    Officer
    2007-10-24 ~ 2011-02-21
    OF - Director → CIF 0
  • 53
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 54
    Le Cornu, Philip John
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 55
    Rashdan, Bashar Jamil Barakat
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 56
    Place, Gregory
    Director Hotels born in February 1961
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 57
    Norman, Philip
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 58
    Christensen, Matthew James
    Director born in December 1979
    Individual (25 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 59
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 60
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2007-12-03 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 61
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

POLES LIMITED

Previous name
BONTUNE LIMITED - 1986-12-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • POLES LIMITED
    Info
    BONTUNE LIMITED - 1986-12-22
    Registered number 02081379
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    Private Limited Company incorporated on 1986-12-08 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • POLES LIMITED
    S
    Registered number 2081379
    8, Sackville Street, London, England, W1S 3DG
    Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.